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Circulars

Notification Letter to Non-Registered Shareholder and Request Form

2024-01-05

Notification Letter to Registered Shareholder and Request Form

2024-01-05

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024 AT 10 A.M.

2024-01-05

(1) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-01-05

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER

2023-05-29

NOTIFICATION LETTER TO REGISTERED SHAREHOLDER

2023-05-29

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 JUNE 2023 AT 10 A.M.

2023-05-29

PROPOSED RE-ELECTION OF DIRECTORS AND GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-05-29

Notification Letter to Non-Registered Shareholder and Request Form

2023-04-28

Notification Letter to Registered Shareholder and Request Form

2023-04-28

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